Consultations

Published Date: 01 October 2021

Consultation Paper on the FI-FI Information Sharing Platform for AML/CFT

This consultation paper seeks views on the introduction of a regulatory framework and secure digital platform for financial institutions to share risk information with each other to prevent money laundering, terrorism financing, and proliferation financing.

Anti-Money Laundering

Consultation Number:: P013-2021
Start Date:: 01 October 2021
Closing Date:: 01 November 2021
MAS Response Date:: 20 March 2023

The consultation response was published on 20 March 2023.

VIEW DOCUMENT

VIEW DOCUMENT Consultation Paper on the FI-FI Information Sharing Platform for AML/CFT (331.3 KB)